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Document Mentions (4 shared documents)
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PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,000.00 2,550.07 2
go Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/2
2 mentions1 same-page
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le Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfers & Withdrawals
chael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22
2 mentions1 same-page
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s Inc Ref: RefLsj Inv No 15729 Imad: 0126B1Qgc01C005380 Trn: 1348400026Es EFTA01527720 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: 0126B1Qgc02C005395 Trn: 1348300026Es 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American
o 1/31/11 Transaction Detail CONTINUED Date Description 01/20 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: 0120B1Q8982C002100 Trn: 15727090
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2 mentions1 same-page
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tbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv No 15729 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compan Ref: Ls' Invs R
o /31/11 Transaction Detail CONTINUED Date 01/20 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21
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Mutual Connections (77)
Entities connected to both Troutman Sanders and New York Ref
Jeffrey Epstein
PERSON30 w/ Troutman·10 w/ New
Bernie Sanders
PERSON28 w/ Troutman·4 w/ New
JPMorgan Chase
ORGANIZATION14 w/ Troutman·10 w/ New
DI
Darren Indyke
PERSON15 w/ Troutman·8 w/ New
Newark
LOCATION14 w/ Troutman·9 w/ New
Wachovia Bank
ORGANIZATION12 w/ Troutman·7 w/ New
J.P. Morgan Securities LLC
ORGANIZATION10 w/ Troutman·8 w/ New
Bnf/Eur2307.69
ORGANIZATION12 w/ Troutman·6 w/ New
NEW YORK NY
LOCATION7 w/ Troutman·10 w/ New
JY
Janet Young
PERSON8 w/ Troutman·6 w/ New
Banco Popular PR/021502011 A/C
ORGANIZATION8 w/ Troutman·6 w/ New
Wachovia Bk NA GA/061000227 A/C
ORGANIZATION11 w/ Troutman·3 w/ New
American Express
ORGANIZATION9 w/ Troutman·4 w/ New
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ Troutman·6 w/ New
Calypso Realty
ORGANIZATION8 w/ Troutman·4 w/ New
TD Bank
ORGANIZATION8 w/ Troutman·4 w/ New
SG
Scott Graf
PERSON6 w/ Troutman·4 w/ New
Chase Manhattan Bank USA-Bank
ORGANIZATION4 w/ Troutman·6 w/ New
JG
Jack Goldberger
PERSON8 w/ Troutman·2 w/ New
AJ
Arthur Gensler Jr
PERSON6 w/ Troutman·4 w/ New